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Nom	Boden Gardens Property Management Limited
Adresse	1323 Stratford Road West Midlands B28 9HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06423727 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Bright Willis Limited, Birmingham, West Midlands, United Kingdom Status: Active Notified: 31/08/2009 Role: Secretary Nationality: British

Ilyas, Wasif West Midlands Status: Active Notified: 13/09/2010 Date of Birth: 03/1975 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Macdonald, Hilary Ann West Midlands Status: Active Notified: 08/01/2021 Date of Birth: 04/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Malik, Maryam Birmingham, West Midlands Status: Active Notified: 31/08/2009 Date of Birth: 11/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Singh Randhawa, Baldev West Midlands Status: Active Notified: 16/09/2019 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Kevin Birmingham, England Status: Active Notified: 09/02/2015 Date of Birth: 09/1955 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Taylor, Lesley Anne Birmingham, England Status: Active Notified: 09/02/2015 Date of Birth: 02/1957 Occupation: Bookkeper Role: Director Country of Residence: England Nationality: British

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Boden Gardens Property Management Limited

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Officers (7)